2022-10-18 TSC Agenda and Minutes

Attendees

@Beth Cohen (Verizon, Co-Chair)
@Scot Steele(Microsoft)
@Pankaj.Goyal(Microsoft)
@Lincoln Lavoie (UNH-IOL) proxy: @Sawyer Bergeron (Deactivated)
@Gergely Csatari (Nokia) (Nokia, Co-Chair)
@Riccardo Gasparetto Stori (Vodafone)
@Ulrich Kleber (Huawei)
@Al Morton (AT&T)
@Trevor Cooper (Intel)
@Karine Sevilla(Orange)
@Walter.kozlowski(Telstra)

Absent (TSC)

@Emma Foley (Red Hat) Unable to attend due to OpenInfra PTG
@Georg Kunz (Ericsson)
@jie niu (China Mobile)

Other Attendees

Agenda

Time	Topic	Presenters	Notes

Time	Topic	Presenters	Notes
5 min	Linux Foundation Anti-trust Policy Agenda Bashing Attendance/Quorum (_11_/15) Approval of previous meeting minutes 2022-10-11 TSC Agenda and Minutes	@Beth Cohen	Have a quorum Previous meeting minutes approved.
2 min	Announcements CNCF Telecom Day LFN D&TF ONE Summit 2023 TAC Goals	@Beth Cohen	LFN D&TF Deadline for topics is Oct 26th!!!! We need to develop more cross community topics for the DTF @Scot Steele will lead a discussion on the topics in the Weekly Techincal Meeting Oct 18, 2022 ONE Summit @Scot Steele will not be able to travel and to present his talk. @Beth Cohen might be able to take over. Will discuss off line. @Gergely Csatari (Nokia) and @Beth Cohen will present to the board on the state of the project at the meeting at the ONE Summit Oct 14th. Update last years with new info. TAC TAC goals deadline was Oct 11th. Hopefully TSC people did submit some ideas. Two new seats on the TAC – Security and 5G super Blueprint Nomination phase for the Appointed seats is now open Security Seat: https://wiki.lfnetworking.org/x/1ApzB 5G-SBP Seat: https://wiki.lfnetworking.org/x/1gpzB
min	Elections Annual elections 2023 TSC elections schedule: https://lf-anuket.atlassian.net/wiki/x/RRROAQ Anuket Active Contributors List	@Sandra Jackson (Deactivated)	Annual elections Nominations are open in 2023 TSC Member, Co-Chair, and SPC Representative Elections
5 min	Release Updates Nile Release – Due date Nov 8 2022 Handover of release management role to the community Update of Anuket website	@Scot Steele	Training for the community members who will take over the role is coming. @Scot Steele and @Gergely Csatari (Nokia) are looking for an opportunity to get a training from @David McBride Nile Working towards M3 Anuket website Website is still not updated due to the number of requests arriving to LF IT The website is based on WordPress @Sandra Jackson will ask LF IT about how can our community help make the webpage update faster
5 min	Doc Conversion Progress tracking: Convert Anuket specifications to rst	@Gergely Csatari (Nokia)	No Updates. Rst part is completed. Project done!!!!!! Item will be removed from agenda.
5 min	Leftovers from the merger	@Gergely Csatari (Nokia)	Readthedocs branching policy A: Gergely to doublecheck if GitHub labels can be used to refer to readthedocs branches. Readthedocs access @Sandra Jackson created a ticket to LF IT to get access to readthedocs https://jira.linuxfoundation.org/browse/RELENG-4486 Move of the CNTT repo Target location: anuket-project/anuket-specifications @Sandra Jackson to claim anuket-project org on GitHub @Karine Sevillaas said by @Gergely Csatari (Nokia) It will be a redirection and the former URLs will still work
5 min	Anuket survey	@Gergely Csatari (Nokia)	@Pano Xinos to send the survey to @Beth Cohen ODL Survey == https://linuxfoundation.surveymonkey.com/r/26DWTHW @Beth Cohen to update the survey with Anuket concerns and present it to the TSC next week
2 min	CCC updates Proposed changes to Charter (https://anuket.io/wp-content/uploads/sites/119/2021/10/Anuket-Charter-102821.pdf) Wiki version can be found here: Wiki Version of Anuket Charter v6	@Scot Steele @Beth Cohen	Will update charter based on comments and present for vote next week.
2 min	PTL and WSL Stand-up	Sub-project Leaders
5 min	Technical Officer Updates Tech Editor - @Beth Cohen CNCF Tech Coordination - @Gergely Csatari (Nokia) ETSI NFV and MEC Tech Coordination - @Ulrich Kleber GSMA Tech Coordination - @Walter.kozlowski XGVela Tech Coordination - @Pankaj.Goyal Open Infrastructure Foundation - @Ildiko ORAN - vacancy for WG 6 MEF - @MEHMET TOY		GSMA will be moving forward with RM, RA 1 in Moselle version and will be adding RA2 into the GSMA archive as well. Good work!
1 min	AOB